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WALKER CRIPS GROUP PLC - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Company Information
- Company registration number
- 01432059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Change House
- 128 Queen Victoria Street
- London
- EC4V 4BJ
- England Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England UK
Management
- Managing Directors
- BOUCH, Clive
- DANDENIYA, Sanath Sanjeewa
- GELBER, David
- LAM, Sean Kin Wai
- LIM, Hua Min
- WRIGHT, Martin James
- Company secretaries
- GODDARD, Roderick
Company Details
- Type of Business
- plc
- Incorporated
- 1979-06-21
- Age Of Company 1979-06-21 44 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WALKER, CRIPS, WEDDLE, BECK PLC
- Legal Entity Identifier (LEI)
- 213800T71F7VD5ANZI55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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WALKER CRIPS GROUP PLC Company Description
- WALKER CRIPS GROUP PLC is a plc registered in United Kingdom with the Company reg no 01432059. Its current trading status is "live". It was registered 1979-06-21. It was previously called WALKER, CRIPS, WEDDLE, BECK PLC . It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-28.It can be contacted at Old Change House .
Get WALKER CRIPS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walker Crips Group Plc - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
- 1979-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-14) - AA
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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resolution (2023-10-07) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-04) - AA
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resolution (2022-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-02-10) - AUD
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-group (2021-10-02) - AA
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resolution (2021-10-06) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-group (2020-09-17) - AA
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resolution (2020-09-17) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-22) - AP03
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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mortgage-charge-whole-release-with-charge-number (2019-08-05) - MR05
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resolution (2019-09-17) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-12-19) - AD02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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capital-allotment-shares (2018-06-19) - SH01
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termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-group (2018-09-24) - AA
-
resolution (2018-09-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-08) - SH01
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capital-allotment-shares (2017-03-29) - SH01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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capital-allotment-shares (2017-06-07) - SH01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-group (2017-08-31) - AA
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change-person-director-company-with-change-date (2017-09-29) - CH01
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capital-allotment-shares (2017-10-24) - SH01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01
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resolution (2017-09-15) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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capital-allotment-shares (2016-02-13) - SH01
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capital-allotment-shares (2016-05-11) - SH01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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resolution (2016-08-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
accounts-with-accounts-type-group (2016-10-04) - AA
-
auditors-resignation-company (2016-11-01) - AUD
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-11) - AR01
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annual-return-company-with-made-up-date-no-member-list (2015-11-05) - AR01
-
accounts-with-accounts-type-group (2015-09-02) - AA
-
capital-allotment-shares (2015-06-18) - SH01
-
capital-allotment-shares (2015-04-07) - SH01
keyboard_arrow_right 2014
-
resolution (2014-08-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-30) - AA
-
change-person-director-company-with-change-date (2014-11-10) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-10) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-31) - AR01
-
resolution (2013-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-23) - AA
-
capital-allotment-shares (2013-05-22) - SH01
keyboard_arrow_right 2012
-
resolution (2012-02-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2012-04-24) - TM01
-
capital-allotment-shares (2012-05-17) - SH01
-
appoint-person-director-company-with-name-date (2012-04-24) - AP01
-
resolution (2012-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-18) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
resolution (2011-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-22) - AA
-
termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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capital-allotment-shares (2010-09-17) - SH01
-
accounts-with-accounts-type-group (2010-09-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-11) - 353
-
legacy (2009-04-06) - 88(2)
-
legacy (2009-07-07) - 88(2)
-
accounts-with-accounts-type-group (2009-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
termination-director-company-with-name (2009-10-06) - TM01
-
change-sail-address-company (2009-10-15) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-04-09) - 88(2)
-
accounts-with-accounts-type-full (2008-09-12) - AA
-
legacy (2008-09-25) - 363s
-
legacy (2008-09-25) - 88(2)
-
legacy (2008-10-10) - 88(2)
-
legacy (2008-12-02) - 88(2)
-
legacy (2008-12-31) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 88(2)R
-
legacy (2007-02-07) - 288a
-
legacy (2007-02-07) - 288b
-
legacy (2007-02-14) - 88(2)R
-
legacy (2007-02-23) - 88(2)R
-
legacy (2007-03-24) - 88(2)R
-
legacy (2007-04-21) - 88(2)R
-
legacy (2007-07-21) - 287
-
accounts-with-accounts-type-group (2007-08-09) - AA
-
certificate-change-of-name-company (2007-08-16) - CERTNM
-
resolution (2007-08-24) - RESOLUTIONS
-
memorandum-articles (2007-08-29) - MEM/ARTS
-
legacy (2007-09-24) - 363s
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-10-18) - 88(2)R
-
legacy (2007-11-09) - 403a
-
legacy (2007-07-24) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 88(2)R
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legacy (2006-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2006-07-11) - AA
-
legacy (2006-10-04) - 363s
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-12-04) - 88(2)R
-
legacy (2006-07-18) - 88(2)R
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-07) - AA
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-04-19) - 88(2)R
-
legacy (2005-04-25) - 88(2)R
-
legacy (2005-06-20) - 88(2)R
-
legacy (2005-06-27) - 88(2)R
-
resolution (2005-08-02) - RESOLUTIONS
-
legacy (2005-03-21) - 88(2)R
-
legacy (2005-09-07) - 88(2)R
-
legacy (2005-09-22) - 88(2)R
-
legacy (2005-10-03) - 288a
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-10-11) - 363s
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-06) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 88(2)R
-
statement-of-affairs (2004-01-08) - SA
-
legacy (2004-01-23) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-04-15) - 288b
-
legacy (2004-04-16) - 88(2)R
-
resolution (2004-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-09) - AA
-
legacy (2004-08-19) - 403a
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-10-11) - 363s
-
legacy (2004-04-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 169
-
legacy (2003-01-22) - 169
-
legacy (2003-02-14) - 169
-
legacy (2003-08-28) - 88(2)R
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-10-01) - 363s
-
legacy (2003-11-10) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
accounts-with-accounts-type-group (2003-12-08) - AA
-
legacy (2003-09-18) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 88(2)R
-
legacy (2002-09-27) - 88(2)R
-
legacy (2002-09-25) - 363s
-
accounts-with-accounts-type-group (2002-07-05) - AA
-
legacy (2002-01-22) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 88(2)R
-
legacy (2001-09-19) - 363s
-
legacy (2001-09-25) - 88(2)R
-
legacy (2001-09-14) - 288b
-
legacy (2001-12-28) - 88(2)R
-
legacy (2001-10-24) - PROSP
-
legacy (2001-11-13) - 288a
-
legacy (2001-12-03) - 88(2)R
-
statement-of-affairs (2001-12-28) - SA
-
legacy (2001-10-05) - 88(2)R
-
legacy (2001-08-15) - 88(2)R
-
legacy (2001-01-24) - 88(2)R
-
resolution (2001-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-06-26) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288c
-
legacy (2000-02-21) - 88(2)R
-
legacy (2000-03-08) - 88(2)R
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-04-05) - 288b
-
legacy (2000-06-26) - 88(2)R
-
legacy (2000-04-07) - 88(2)R
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-10-13) - 88(2)R
-
accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-09-20) - 363s
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-08-21) - 88(2)R
-
legacy (2000-08-15) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 288a
-
legacy (1999-07-05) - 88(2)R
-
legacy (1999-06-24) - 288a
-
legacy (1999-07-30) - 88(2)R
-
legacy (1999-05-28) - 395
-
legacy (1999-04-13) - 88(2)R
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-08-10) - 88(2)R
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-08-13) - 88(2)R
-
resolution (1999-09-09) - RESOLUTIONS
-
legacy (1999-08-20) - 88(2)R
-
legacy (1999-09-22) - 88(2)R
-
legacy (1999-09-10) - 363s
-
legacy (1999-11-08) - 88(2)R
-
accounts-with-accounts-type-full (1999-08-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-05-05) - 88(2)
-
legacy (1998-08-25) - 88(2)R
-
legacy (1998-10-13) - 363s
-
legacy (1998-10-02) - 395
-
accounts-with-accounts-type-full (1998-11-05) - AA
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-09-28) - 88(2)R
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-09-30) - 363s
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 122
-
resolution (1996-07-22) - RESOLUTIONS
-
legacy (1996-07-22) - 287
-
accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-07-22) - 122
-
legacy (1996-04-01) - 169
-
legacy (1996-07-22) - 288
-
legacy (1996-07-29) - PROSP
-
legacy (1996-11-07) - 363s
-
legacy (1996-11-08) - 288a
-
legacy (1996-12-05) - 288c
keyboard_arrow_right 1995
-
legacy (1995-09-11) - 363s
-
accounts-with-accounts-type-full (1995-08-10) - AA
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-02-06) - RESOLUTIONS
-
legacy (1994-02-06) - 123
-
legacy (1994-02-06) - 88(2)R
-
memorandum-articles (1994-05-13) - MEM/ARTS
-
legacy (1994-05-25) - 122
-
memorandum-articles (1994-05-18) - MEM/ARTS
-
resolution (1994-07-15) - RESOLUTIONS
-
legacy (1994-09-03) - 363s
-
resolution (1994-05-18) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 288
-
legacy (1993-03-16) - 88(2)R
-
legacy (1993-04-05) - 88(2)R
-
legacy (1993-04-28) - 395
-
legacy (1993-10-03) - 363s
-
accounts-with-accounts-type-full (1993-10-03) - AA
-
legacy (1993-11-11) - 288
-
legacy (1993-12-19) - 122
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-09-16) - 363b
-
legacy (1992-07-28) - 288
-
legacy (1992-05-15) - 88(2)R
-
legacy (1992-02-06) - 88(2)R
keyboard_arrow_right 1991
-
resolution (1991-09-05) - RESOLUTIONS
-
legacy (1991-09-04) - 363b
-
legacy (1991-09-05) - 88(2)R
-
accounts-with-accounts-type-full (1991-09-20) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-09-27) - 363
-
legacy (1990-09-14) - 288
-
legacy (1990-06-06) - 287
-
legacy (1990-05-14) - 88(2)R
-
legacy (1990-05-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 288
-
legacy (1989-02-07) - 288
-
resolution (1989-02-09) - RESOLUTIONS
-
legacy (1989-11-24) - 88(2)R
-
legacy (1989-04-10) - 288
-
resolution (1989-11-24) - RESOLUTIONS
-
legacy (1989-08-21) - 363
-
legacy (1989-02-09) - 88(2)
-
accounts-with-accounts-type-full (1989-08-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 288
-
legacy (1988-03-22) - 288
-
memorandum-articles (1988-04-22) - MEM/ARTS
-
legacy (1988-05-04) - 288
-
legacy (1988-05-18) - 51
-
legacy (1988-06-16) - 123
-
certificate-re-registration-unlimited-to-limited (1988-05-18) - CERT1
-
resolution (1988-05-19) - RESOLUTIONS
-
resolution (1988-05-25) - RESOLUTIONS
-
legacy (1988-05-25) - 88(2)
-
re-registration-memorandum-articles (1988-05-18) - MAR
-
legacy (1988-06-16) - PUC 2
-
legacy (1988-07-26) - PUC 3
-
accounts-with-accounts-type-full (1988-12-15) - AA
-
legacy (1988-12-15) - 363
-
legacy (1988-11-24) - 288
-
legacy (1988-11-22) - 288
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-10-28) - CERT7
-
resolution (1988-07-14) - RESOLUTIONS
-
auditors-report (1988-10-28) - AUDR
-
legacy (1988-10-28) - 43(3)e
-
auditors-statement (1988-10-28) - AUDS
-
re-registration-memorandum-articles (1988-10-28) - MAR
-
legacy (1988-10-28) - 43(3)
-
resolution (1988-10-28) - RESOLUTIONS
-
legacy (1988-09-15) - 88(3)
-
accounts-balance-sheet (1988-10-28) - BS
keyboard_arrow_right 1987
-
legacy (1987-11-27) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-11) - 363
keyboard_arrow_right 1979
-
incorporation-company (1979-06-21) - NEWINC